LogicMark Reports Shareholder Nominations

TL;DR

LogicMark filed an 8-K: shareholders are nominating directors for the annual meeting.

AI Summary

LogicMark, Inc. filed an 8-K on April 17, 2024, reporting shareholder nominations for its upcoming annual meeting. The filing indicates that the company received nominations from shareholders for director positions, a standard procedural step for companies with public shareholders.

Why It Matters

This filing signals that shareholders are actively participating in the governance of LogicMark, potentially influencing the composition of the board of directors.

Risk Assessment

Risk Level: low — This is a routine procedural filing related to shareholder nominations for board positions, not indicating any immediate financial or operational risks.

Key Players & Entities

• LogicMark, Inc. (company) — Registrant
• April 17, 2024 (date) — Filing Date
• April 12, 2024 (date) — Earliest Event Reported Date
• Nevada (jurisdiction) — State of Incorporation
• Louisville, KY (location) — Principal Executive Office

FAQ

Key Financial Figures

• $0.0001 — ch registered Common Stock, par value $0.0001 per share LGMK The Nasdaq Stock Mar

Filing Documents

• ea0204039-8k_logicmark.htm (8-K) — 25KB
• 0001213900-24-033577.txt ( ) — 193KB
• lgmk-20240412.xsd (EX-101.SCH) — 3KB
• lgmk-20240412_lab.xml (EX-101.LAB) — 33KB
• lgmk-20240412_pre.xml (EX-101.PRE) — 22KB
• ea0204039-8k_logicmark_htm.xml (XML) — 3KB

08 Shareholder Director Nominations

Item 5.08 Shareholder Director Nominations LogicMark, Inc. (the "Company") intends to hold its 2024 annual meeting of stockholders (the "2024 Annual Meeting") on May 22, 2024. The Company has set the close of business on April 10, 2024 as the record date for the determination of stockholders who are entitled to notice of, and to vote at, the 2024 Annual Meeting and any adjournments thereof. The time and location of the 2024 Annual Meeting shall be specified in the Company's definitive proxy statement on Schedule 14A for the 2024 Annual Meeting. The Company's 2023 annual meeting of stockholders (the "2023 Annual Meeting") was held on December 20, 2023. As the date of the 2024 Annual Meeting will have been changed by more than 30 days from the one-year anniversary of the 2023 Annual Meeting, the Company is informing stockholders of this change in accordance with Rule 14a-5(f) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and is informing stockholders of the new dates described below for submitting stockholder proposals and other matters. Pursuant to Rule 14a-8 of the Exchange Act, a stockholder intending to present a proposal to be included in the proxy statement for the 2024 Annual Meeting must deliver the proposal in writing to the Company's Secretary at its corporate office at 2801 Diode Lane, Louisville, KY 40299 no later than a reasonable time before we begin to print and mail the proxy materials for the 2024 Annual Meeting. To be considered for inclusion in this year's proxy materials for the 2024 Annual Meeting, shareholder proposals must be submitted in writing on or before the close of business on April 26, 2024, which the Company believes to be a reasonable deadline under the applicable rules of the Exchange Act. In addition to complying with such deadline, stockholder proposals intended to be considered for inclusion in the Company's proxy materials for the 2024 Annual Meeting must also comply with Nevada law as well as all

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: April 17, 2024 LogicMark, Inc. By: /s/ Mark Archer Name: Mark Archer Title: Chief Financial Officer 2

View Full Filing

View this 8-K filing on SEC EDGAR